DOSSIERS / THE BEAN YARD COFFEE HOUSE LTD
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Company dossier

THE BEAN YARD COFFEE HOUSE LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-10
KYBE ID: HE462584 · HE462584 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
THE BEAN YARD COFFEE HOUSE LTD
DRCIP data.gov.cy
HE462584
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-10
DRCIP data.gov.cy
Αγίου Ιωάννη, 36,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
THE BEAN YARD COFFEE HOUSEShared registered address · 2 share thisΜΠΑΡΑΚΙ ΤΟ ΜΠΑΡΑΖShared officer / director · 11 share thisCOPYLINK SOLUTIONSShared officer / director · 11 share thisTHE BEAN YARD COFFEE HOUSEShared officer / director · 11 share thisΧΑΛΙΟΣ, ΑΝΤΩΝΙΑΔΗΣ & ΣΙΑShared officer / director · 11 share thisGIORGIO MAGNIFICO TOURS CY LTDShared officer / director · 11 share thisΜΙΛΤΗΣ & ΕΥΓΕΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBE PROCESSING LIMITEDShared officer / director · 11 share thisFOREVER LIMITEDShared officer / director · 11 share thisODYSSEA PUB LIMITEDShared officer / director · 11 share thisCAMOUFLAGE" DISCOShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΙΛΤΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE BEAN YARD COFFEE HOUSE · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100